Plan B Media Public Company Limited announced that the Board of Directors Meeting held on 14 December 2023, approved the appointment of Ph.D. Pennapha Dhanasarnsilp to act as Vice Chairman of the Board of Directors of the Company. Board of Directors consists of 8 members as follows: Pol. Gen Somchai Vanichsenee ?

Chairman; Ph.D. Pennapha Dhanasarnsilp - Vice Chairman; Mr. Palin Lojanagosin - Director; Ph.D. Pinijsorn Luechaikajohnpan ? Director; Mr. Mana Jantanayingyong - Director; Mrs. Monluedee Sookpantarat - Director; Mr. Ekapak Nirapathpongporn ? Director; Mr. Arnon Porndhiti - Director.

The meeting resolved to approve the appointment of the Sustainability Committee by merging with the "Corporate Governance Committee" and changed its name to the "Corporate Governance and Sustainability Committee". Corporate Governance and Sustainability Committee consists of 3 members as follows: Pol. Gen Somchai Vanichsenee - Chairman of the Committee; Ph.D. Pennapha Dhanasarnsilp ?

Member; Mr. Ekapak Nirapathpongporn ? Member. Effective from 14 December 2023 onwards.